KANO COMPUTING LIMITED
Company number 08375450 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 2 Jan 2026 | Administrator's progress report · 24 pages | View document |
| 19 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Jan 2025 | Administrator's progress report · 23 pages | View document |
| 5 Jul 2024 | Administrator's progress report · 24 pages | View document |
| 30 Dec 2023 | Administrator's progress report · 26 pages | View document |
| 14 Sep 2023 | Registered office address changed from Unit 12.1 11-29 Fashion Street London E1 6PX England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-09-14 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Eriska Secretaries Limited as a secretary on 2023-07-25 · 1 page | View document |
| 31 Jul 2023 | Result of meeting of creditors · 6 pages | View document |
| 30 Jun 2023 | Termination of appointment of Jonathan David Klein as a director on 2023-06-08 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of John Brooks as a director on 2023-06-08 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Vidal Meric as a director on 2023-06-08 · 1 page | View document |
| 27 Jun 2023 | Statement of administrator's proposal · 51 pages | View document |
| 14 Jun 2023 | Appointment of an administrator · 3 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2022-05-12 · 18 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-25 with updates · 30 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr John Brooks on 2022-05-01 · 2 pages | View document |
| 27 Jan 2023 | Registration of charge 083754500014, created on 2023-01-26 · 72 pages | View document |
| 18 Jan 2023 | Appointment of Mr Vidal Meric as a director on 2022-09-13 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Susan Robson as a director on 2022-09-13 · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 29 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 6 May 2022 | Full accounts made up to 2021-03-31 · 42 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 20 pages | View document |
| 27 Jan 2022 | Termination of appointment of Simon Ian Goldring as a director on 2022-01-27 · 1 page | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2021-03-25 · 10 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-03-25 · 10 pages | View document |
| 13 Jul 2021 | Registration of charge 083754500013, created on 2021-07-01 · 64 pages | View document |
| 7 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-25 · 8 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-03-31 · 37 pages | View document |
| 2 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-25 · 10 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 9 pages | View document |
| 19 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 12 pages | View document |
| 19 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 12 pages | View document |
| 10 Jul 2020 | ANNOTATION | View document |
| 6 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500012 | View document |
| 28 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 270.5363 | View document |
| 26 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500011 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TADASHI HIGA | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 3 FINSBURY AVE - FLOOR 4 LONDON EC2M 2PA UNITED KINGDOM | View document |
| 25 Sep 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 262.6761 | View document |
| 25 Sep 2019 | ADOPT ARTICLES 12/04/2019 | View document |
| 5 Apr 2019 | SECOND FILING OF AP01 FOR JONATHAN DAVID KLEIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | DIRECTOR APPOINTED JONATHAN DAVID KLEIN | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR YONATAN RAZ-FRIDMAN | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR JEFFREY DOUBLEDAY DUNN | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500010 | View document |
| 9 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500009 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500008 | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500007 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500006 | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083754500001 | View document |
| 13 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500005 | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 69-79 MILE END ROAD LONDON E1 4TT | View document |
| 1 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 236.5785 | View document |
| 1 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 223.1274 | View document |
| 26 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 213.6839 | View document |
| 13 Oct 2017 | ADOPT ARTICLES 29/08/2017 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jul 2017 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500004 | View document |
| 28 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 171.4626 | View document |
| 21 Apr 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 28 Mar 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 10 Mar 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 166.0677 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR JOHN CROWTHER MAKINSON | View document |
| 12 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 168.2281 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONATAN RAZ-FRIDMAN / 19/10/2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 19/10/2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NELSON KLEIN / 19/10/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2016 | SOLVENCY STATEMENT DATED 12/02/16 | View document |
| 17 Mar 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Mar 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 163.0875 | View document |
| 1 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TADASHI JAMES HIGA / 28/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 473171.8400 | View document |
| 29 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 164.8348 | View document |
| 29 Jun 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 69-89 MILE END ROAD LONDON E1 4TT | View document |
| 7 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 119.8400 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 17/03/2015 | View document |
| 16 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 27 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500003 | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500002 | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED TADASHI JAMES HIGA | View document |
| 5 Jan 2015 | ADOPT ARTICLES 07/05/2014 | View document |
| 5 Jan 2015 | 07/05/14 STATEMENT OF CAPITAL GBP 113.3477 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083754500001 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 WATERSON STREET LONDON E2 8HL | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONATAN RAZ-FRIDMAN / 15/01/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NELSON KLEIN / 15/01/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 15/01/2014 | View document |
| 11 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O JAG SHAW BAKER 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM | View document |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |